pursuant to the provision of Regulation 30 of SEBI LODR 2015, please find enclosed herewith the Proceedings of 20th Annual General Meeting of Yunik Managing Advisors Limited held on Friday, ....
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Yunik Managing Advisors Limited held its 20th AGM on Friday, September 12, 2025, at 10:30 a.m. in Chennai, chaired by Independent Director Mr. Srikanth R. Venkatadriagaram. Two items of ordinary business were transacted: adoption of audited financial statements for the financial year ended March 31, 2025, and the reappointment of Ms. Priyanka Oka (DIN: 08066379), who retires by rotation. The company provided remote e-voting from September 9 to September 11, 2025, and also polling papers at the meeting for members who had not voted electronically. Per the Scrutinizer's report, all resolutions were passed with the requisite majority, and the meeting concluded at 11:05 a.m.
Routine procedural filing with no material new announcements; results of voting will be disclosed within 48 hours. No direct impact on shareholders or stock price is expected from this disclosure.